D.C.E. Holne Limited
Company 01449688 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Zanete Ferguson Director · appointed 2025
- Gary Mark Alden Director · appointed 2020
Directors past 6 years
- Gary Mark Alden Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Gary Mark Alden Director · appointed 2020
Portfolio (1)
- Zanete Ferguson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Design Window and Door Systems Limited 1 shared director
- Ferguson Property Investments 1 LTD 1 shared director
- RAM Racing Limited 1 shared director
- Trade MIX LTD 1 shared director
- JD Capital LTD 1 shared director
- ELG102 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01449688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1979 |
| Address | THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zanete Ferguson
75-100% shares · notified 2026-01-01 - Fergusons Group Holdings LTD
75-100% shares · notified 2024-06-30 - JD Capital LTD ceased 2020-11-28
50-75% shares · notified 2020-11-28
Officers (14)
- Zanete Ferguson Director · appointed 2025
- Gary Mark Alden Director · appointed 2020
Show 12 former officers
- Sukhbinder Singh Heer Director · appointed 2021 · resigned 2021
- Zanete Fergusone Director · appointed 2020 · resigned 2021
- Mohammed Kaleem Director · appointed 2020 · resigned 2025
- Lynda Carol Smith Director · appointed 2018 · resigned 2020
- Helen Jane Shaw Secretary · appointed 2018 · resigned 2020
- Avril Chapman Secretary · appointed 1993 · resigned 2020
- Peter David Chapman Director · resigned 2020
- Shirley Lilian Chapman Secretary · resigned 1993
- Robin Adair Smith Director · resigned 2020
- Steven Paul Shaw Director · resigned 2020
- Helen Jane Shaw Director · resigned 2020
- Reginald Albert Henry Chapman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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